G E Thomas Holdings Limited, a registered company, was incorporated on 19 Nov 1996. 9429038212062 is the NZBN it was issued. This company has been run by 2 directors: Leonard John Watson - an active director whose contract started on 16 Mar 2007,
Graham Ernest Thomas - an inactive director whose contract started on 19 Nov 1996 and was terminated on 16 Feb 2007.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1231 Ranolf Street, Rotorua (category: physical, service).
G E Thomas Holdings Limited had been using Len Watson, Chartered Accountant Ltd, 1231 Ranolf Street, Rotorua as their physical address up to 18 Feb 2010.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gribben, John Terence (an individual) located at Orakei, Auckland postcode 1071,
Peacocke, Edgerton Francis Beresford (an individual) located at Rd2, Taupiri,
Watson, Leonard John (an individual) located at Rotorua.
Previous addresses
Address: Len Watson, Chartered Accountant Ltd, 1231 Ranolf Street, Rotorua
Physical & registered address used from 23 May 2006 to 18 Feb 2010
Address: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua
Registered & physical address used from 28 Mar 2003 to 23 May 2006
Address: G E Thomas, 295 Oturoa Road, R D 2, Rotorua
Registered address used from 11 Apr 2000 to 28 Mar 2003
Address: G E Thomas, 295 Oturoa Road, R D 2, Rotorua
Physical address used from 20 Nov 1996 to 28 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
25 Jul 2007 - |
Individual | Peacocke, Edgerton Francis Beresford |
Rd2, Taupiri New Zealand |
25 Jul 2007 - |
Individual | Watson, Leonard John |
Rotorua New Zealand |
25 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Graham Ernest |
R D 4 Rotorua |
19 Nov 1996 - 27 Jun 2010 |
Leonard John Watson - Director
Appointment date: 16 Mar 2007
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 02 May 2016
Graham Ernest Thomas - Director (Inactive)
Appointment date: 19 Nov 1996
Termination date: 16 Feb 2007
Address: R D 4, Rotorua,
Address used since 27 May 2004
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